Cromwell Health Group Limited in Cromwell Road LONDON

Cromwell Health Group Limited LONDON

Cromwell Health Group started in year 2006 as Private Limited Company with registration number 05687373. The Cromwell Health Group company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Cromwell Hospital. Postal code: SW5 0TU. Since 2007-02-14 Cromwell Health Group Limited is no longer carrying the name Minerva Health Care.

The company has 3 directors, namely Sarah M., Sarah F. and Peter W.. Of them, Peter W. has been with the company the longest, being appointed on 31 March 2021 and Sarah M. has been with the company for the least time - from 12 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cromwell Health Group Limited Address / Contact

Office Address	Cromwell Hospital
Office Address2	Cromwell Road
Town	London
Post code	SW5 0TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05687373
Date of Incorporation	Wed, 25th Jan 2006
Industry	Non-trading company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Sarah M.

Position: Director

Appointed: 12 June 2023

Sarah F.

Position: Director

Appointed: 20 June 2022

Peter W.

Position: Director

Appointed: 31 March 2021

Bupa Secretaries Limited

Position: Corporate Secretary

Appointed: 14 March 2008

Barbara B.

Position: Director

Appointed: 31 March 2021

Resigned: 01 January 2022

Michael H.

Position: Director

Appointed: 17 May 2018

Resigned: 31 July 2023

Bupa Secretaries Limited

Position: Corporate Director

Appointed: 17 May 2018

Resigned: 31 March 2021

Catherine B.

Position: Director

Appointed: 27 September 2016

Resigned: 17 May 2018

Joy L.

Position: Director

Appointed: 29 October 2015

Resigned: 14 September 2016

Joan E.

Position: Director

Appointed: 01 July 2014

Resigned: 29 October 2015

Jonathan P.

Position: Director

Appointed: 01 July 2014

Resigned: 17 May 2018

Philippa F.

Position: Director

Appointed: 01 January 2014

Resigned: 17 May 2018

Steven L.

Position: Director

Appointed: 21 January 2013

Resigned: 01 July 2014

Martin G.

Position: Director

Appointed: 01 September 2010

Resigned: 31 October 2012

Steven L.

Position: Director

Appointed: 21 June 2010

Resigned: 10 December 2012

Michele L.

Position: Director

Appointed: 03 November 2008

Resigned: 31 December 2013

Mahboob M.

Position: Director

Appointed: 07 July 2008

Resigned: 10 December 2012

Nicholas B.

Position: Director

Appointed: 07 July 2008

Resigned: 19 May 2013

Fraser G.

Position: Director

Appointed: 07 July 2008

Resigned: 21 June 2010

Hume M.

Position: Director

Appointed: 14 March 2008

Resigned: 18 July 2008

Fergus K.

Position: Director

Appointed: 14 March 2008

Resigned: 30 July 2010

Julian D.

Position: Director

Appointed: 14 March 2008

Resigned: 07 July 2008

Tawhid A.

Position: Director

Appointed: 09 October 2007

Resigned: 14 March 2008

Pradeep H.

Position: Director

Appointed: 26 September 2007

Resigned: 14 March 2008

John C.

Position: Director

Appointed: 06 December 2006

Resigned: 26 September 2007

Nicholas H.

Position: Secretary

Appointed: 06 December 2006

Resigned: 14 March 2008

Michael O.

Position: Director

Appointed: 06 December 2006

Resigned: 09 October 2007

Geoffrey S.

Position: Secretary

Appointed: 18 September 2006

Resigned: 06 December 2006

Francis J.

Position: Director

Appointed: 18 September 2006

Resigned: 14 March 2008

Thomas J.

Position: Director

Appointed: 18 September 2006

Resigned: 14 March 2008

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2006

Resigned: 18 September 2006

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 January 2006

Resigned: 18 September 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Bupa Finance Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bupa Finance Plc

1 Angel Court, London, EC2R 7HJ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	2779134
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Minerva Health Care	February 14, 2007
Goldenhold	October 18, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 21st, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 21st, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 8th, April 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 13th, July 2020	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, July 2019	accounts	Free Download (14 pages)
SH01	Statement of Capital on 2018-12-13: 36700001.00 GBP filed on: 17th, December 2018	capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, July 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 21st, August 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-20 filed on: 27th, June 2016	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 11th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-25 filed on: 25th, January 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 10th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-25 filed on: 30th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-30: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 16th, April 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-25 filed on: 27th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 5th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-25 filed on: 8th, February 2013	annual return	Free Download (7 pages)
SH20	Statement by directors filed on: 12th, December 2012	capital	Free Download (1 page)
SH19	Statement of Capital on 2012-12-12: 1.00 GBP filed on: 12th, December 2012	capital	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 22nd, May 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-25 filed on: 27th, January 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 26th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-25 filed on: 31st, January 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 18th, May 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-25 filed on: 18th, February 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 16th, May 2009	accounts	Free Download (13 pages)
363a	Period up to 2009-01-26 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 29th, July 2008	accounts	Free Download (1 page)
363s	Period up to 2008-02-28 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 7th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 7th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 1st, February 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 1st, February 2008	accounts	Free Download (14 pages)
123	Nc inc already adjusted 05/09/07 filed on: 13th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 4000 shares on 2007-10-17. Value of each share 1 £, total number of shares: 2005000. filed on: 13th, December 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 05/09/07 filed on: 13th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 4000 shares on 2007-10-17. Value of each share 1 £, total number of shares: 2005000. filed on: 13th, December 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 30/09/07 filed on: 21st, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 30/09/07 filed on: 21st, May 2007	accounts	Free Download (1 page)
363s	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, February 2007	incorporation	Free Download (23 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, February 2007	incorporation	Free Download (23 pages)
123	Nc inc already adjusted 06/12/06 filed on: 23rd, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 2000998 shares on 2006-12-06. Value of each share 1 £, total number of shares: 2001000. filed on: 23rd, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2000998 shares on 2006-12-06. Value of each share 1 £, total number of shares: 2001000. filed on: 23rd, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/12/06 filed on: 23rd, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006-09-18. Value of each share 1 £, total number of shares: 2. filed on: 26th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-09-18. Value of each share 1 £, total number of shares: 2. filed on: 26th, September 2006	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, January 2006	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 25th, January 2006	incorporation	Free Download (9 pages)

Cromwell Health Group Limited LONDON

Cromwell Health Group Limited Address / Contact

Company Information / Profile

Company staff

Sarah M.

Sarah F.

Peter W.

Bupa Secretaries Limited

Barbara B.

Michael H.

Bupa Secretaries Limited

Catherine B.

Joy L.

Joan E.

Jonathan P.

Philippa F.

Steven L.

Martin G.

Steven L.

Michele L.

Mahboob M.

Nicholas B.

Fraser G.

Hume M.

Fergus K.

Julian D.

Tawhid A.

Pradeep H.

John C.

Nicholas H.

Michael O.

Geoffrey S.

Francis J.

Thomas J.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Company previous names

Company filings

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